| Company Name | Wingood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01975319 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1986(38 years, 3 months ago) |
| Dissolution Date | 23 October 2014 (9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section F | Construction |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Keith Grapes |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(5 years, 8 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 23 October 2014) |
| Role | Company Director |
| Correspondence Address | 25 Haininghead Fatfield Washington Tyne & Wear NE38 8SB |
| Director Name | Mr William Routledge |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(5 years, 8 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 23 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 King Edward Road South Hylton Sunderland Tyne & Wear SR4 0RD |
| Secretary Name | Keith Grapes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(5 years, 8 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 23 October 2014) |
| Role | Company Director |
| Correspondence Address | 25 Haininghead Fatfield Washington Tyne & Wear NE38 8SB |
Contact
| Website | www.wingood.co.uk |
|---|
Location
| Registered Address | 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at 1 | Keith Grapes 50.00% Ordinary |
|---|---|
| 1 at 1 | William Routledge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,413 |
| Cash | £18,568 |
| Current Liabilities | £91,569 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 23 July 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 30 May 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 30 May 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 7 May 2014 | Liquidators statement of receipts and payments to 23 January 2014 (5 pages) |
| 7 May 2014 | Liquidators' statement of receipts and payments to 23 January 2014 (5 pages) |
| 7 May 2014 | Liquidators' statement of receipts and payments to 23 January 2014 (5 pages) |
| 27 August 2013 | Liquidators' statement of receipts and payments to 23 July 2013 (5 pages) |
| 27 August 2013 | Liquidators statement of receipts and payments to 23 July 2013 (5 pages) |
| 27 August 2013 | Liquidators' statement of receipts and payments to 23 July 2013 (5 pages) |
| 29 July 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2013 | Liquidators' statement of receipts and payments to 23 January 2013 (7 pages) |
| 28 January 2013 | Liquidators' statement of receipts and payments to 23 January 2013 (7 pages) |
| 28 January 2013 | Liquidators statement of receipts and payments to 23 January 2013 (7 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 23 July 2012 (6 pages) |
| 31 October 2012 | Liquidators statement of receipts and payments to 23 July 2012 (6 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 23 July 2012 (6 pages) |
| 30 January 2012 | Liquidators statement of receipts and payments to 23 January 2012 (5 pages) |
| 30 January 2012 | Liquidators' statement of receipts and payments to 23 January 2012 (5 pages) |
| 30 January 2012 | Liquidators' statement of receipts and payments to 23 January 2012 (5 pages) |
| 28 July 2011 | Liquidators' statement of receipts and payments to 23 July 2011 (5 pages) |
| 28 July 2011 | Liquidators statement of receipts and payments to 23 July 2011 (5 pages) |
| 28 July 2011 | Liquidators' statement of receipts and payments to 23 July 2011 (5 pages) |
| 28 January 2011 | Liquidators' statement of receipts and payments to 23 January 2011 (5 pages) |
| 28 January 2011 | Liquidators statement of receipts and payments to 23 January 2011 (5 pages) |
| 28 January 2011 | Liquidators' statement of receipts and payments to 23 January 2011 (5 pages) |
| 30 July 2010 | Liquidators' statement of receipts and payments to 23 July 2010 (6 pages) |
| 30 July 2010 | Liquidators' statement of receipts and payments to 23 July 2010 (6 pages) |
| 30 July 2010 | Liquidators statement of receipts and payments to 23 July 2010 (6 pages) |
| 27 July 2009 | Resolutions
|
| 27 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2009 | Resolutions
|
| 27 July 2009 | Statement of affairs with form 4.19 (7 pages) |
| 27 July 2009 | Statement of affairs with form 4.19 (7 pages) |
| 27 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 49,hutton close, crowther industrial estate, washington, tyne & wear.NE38 0AB (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 49,hutton close, crowther industrial estate, washington, tyne & wear.NE38 0AB (1 page) |
| 26 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 September 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 25 September 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 28 September 2005 | Return made up to 20/09/05; full list of members
|
| 28 September 2005 | Return made up to 20/09/05; full list of members
|
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 September 2005 | Director's particulars changed (1 page) |
| 15 September 2005 | Director's particulars changed (1 page) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 29 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 22 March 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 22 March 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 5 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 5 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 10 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 14 July 1997 | Full accounts made up to 31 January 1997 (16 pages) |
| 14 July 1997 | Full accounts made up to 31 January 1997 (16 pages) |
| 10 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 19 August 1996 | Full accounts made up to 31 January 1996 (16 pages) |
| 19 August 1996 | Full accounts made up to 31 January 1996 (16 pages) |
| 2 October 1995 | Return made up to 20/09/95; no change of members
|
| 2 October 1995 | Return made up to 20/09/95; no change of members
|
| 31 May 1995 | Full accounts made up to 31 January 1995 (16 pages) |
| 31 May 1995 | Full accounts made up to 31 January 1995 (16 pages) |